# Parque Albatros Properties Limited

## Details

- **Company number:** [02864692](https://find-and-update.company-information.service.gov.uk/company/02864692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 1993
- **Registered office:** 760 EASTERN AVENUE, ILFORD, IG2 7HU
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 21 Oct 1993 | 21 Oct 1993 |
| POPE, Joy Elizabeth | director | 21 Oct 1993 | 1 Sep 1997 |
| HUTCHINSON, Peter Ronald | secretary | 21 Oct 1993 | 1 Sep 1997 |
| HUTCHINSON, Peter Ronald | director | 21 Oct 1993 | 1 Sep 1997 |
| GRAHAM, Janette Patricia | director | 23 Nov 2000 | 15 Sep 2003 |
| POPE, Joy Elizabeth | director | 23 Nov 2000 | 15 Sep 2003 |
| WILKINSON, Veranne Myriam | director | 14 Sep 2009 | 29 Jun 2017 |
| HTC NOMINEES LIMITED | corporate-director | 1 Sep 1997 | 29 Jun 2017 |
| HTC SECRETARIAL SERVICES LIMITED | corporate-director | 1 Sep 1997 | 29 Jun 2017 |
| MAHADEVA, Allagendren | director | 29 Jun 2017 | 20 Jul 2017 |
| HUTCHINSON, Peter Ronald | director | 29 Jun 2017 | 2 Dec 2019 |
| HTC SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 1997 | 2 Dec 2019 |
| GURUNG, Hemant | director | 2 Dec 2019 | 15 Jul 2021 |
| UPADHYAY, Anjani Kumar | director | 26 Jul 2021 | 7 Jul 2022 |
| DA SILVA CABRITA, Jose Joao | director | 3 Mar 2026 |  |
| JORGE, Nuno Alexandre Taveira Pereira Vieira | director | 15 Jul 2021 |  |
| INCORPORATE ONLINE LTD | corporate-secretary | 2 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisure Dimensions Limited | ownership-of-shares-75-to-100-percent | 15 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £492,559 | 1 |
| 31 Dec 2024 | £493,165 | 1 |
| 31 Dec 2023 | £2,722,200 | 1 |
| 31 Dec 2021 | £12 | 2 |
| 31 Dec 2020 | £10 | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £10 | - |
| 31 Dec 2017 | £10 | - |
| 31 Dec 2016 | £10 | - |
| 31 Dec 2015 | £10 | - |
| 31 Dec 2014 | £10 | - |
| 31 Dec 2013 | £10 | - |
| 31 Dec 2012 | £10 | - |





## Directors' other companies

- [INCORPORATE ONLINE LTD](/person/7162206) - corporate-secretary at [Classic European Holidays Limited](/company/10853735)



## Companies at the same address

- [Adyar River Holding Company Limited](/company/10756522) (10756522)
- [Akura IT Services Ltd](/company/16114524) (16114524)
- [Ansia LLP](/company/OC402457) (OC402457)
- [ANZ Medical Services Ltd](/company/12283815) (12283815)
- [Blue Rock International Ltd](/company/13309190) (13309190)
- [Britfarm Supply Co Limited](/company/13768645) (13768645)
- [Classic European Holidays Limited](/company/10853735) (10853735)
- [East End Clothing Ltd](/company/13027979) (13027979)
- [First Line FM Ltd](/company/13726900) (13726900)
- [Hutchinson & Associates Trustees Limited](/company/10515373) (10515373)